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The Madoff debacle : what are the lessons?
Ragothaman, Srinivasan C. - In: Issues in accounting education 29 (2014) 1, pp. 271-285
Persistent link: https://www.econbiz.de/10010419397
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Mr Ponzi with fraud scheme is knocking : investors who may open
Amoah, Benjamin - In: Global business review 19 (2018) 5, pp. 1115-1128
Persistent link: https://www.econbiz.de/10011929699
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Finding financial fraudsters : quantitative and behavioural finance approaches
Zask, Ezra - In: Journal of securities operations & custody 6 (2014) 4, pp. 308-324
Persistent link: https://www.econbiz.de/10010394526
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A perspective on Minsky moments : revisiting the core of the financial instability hypothesis
Vercelli, Alessandro - In: Review of political economy 23 (2011) 1, pp. 49-67
Persistent link: https://www.econbiz.de/10008857034
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Wealth preference and rational bubbles
Michau, Jean-Baptiste; Ono, Yoshiyasu; Schlegl, Matthias - In: European economic review : EER 156 (2023), pp. 1-19
Persistent link: https://www.econbiz.de/10014439427
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Crowdfrauding : Avoiding Ponzi entrepreneurs when investing in new ventures
Baucus, Melissa S.; Mitteness, Cheryl R. - In: Business horizons 59 (2016) 1, pp. 37-50
Persistent link: https://www.econbiz.de/10011422834
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Cryptocurrency risks, fraud cases, and financial performance
Kerr, David S.; Loveland, Karen Ann; Smith, Katherine Taken - In: Risks : open access journal 11 (2023) 3, pp. 1-15
In this study, we examine major cryptocurrencies, present notable fraud cases, describe fraud risks, and analyze cryptocurrency financial performance. People debate whether cryptocurrency is an investment opportunity, the new Dutch Tulip Bubble, or a giant Ponzi scheme. There have been a number...
Persistent link: https://www.econbiz.de/10014246302
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Government borrowing as a Ponzi scheme : the case of Bangladesh
Saadat, Syed Yusuf - In: Economics and Business Letters : EBL 10 (2021) 1, pp. 81-86
Persistent link: https://www.econbiz.de/10012484421
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Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77
Persistent link: https://www.econbiz.de/10013502348
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La inclusión de las personas con discapacidad en los acuerdos de paz de Colombia
Biel-Portero, Israel; Hernández-Silva, Romel Armando - In: Revista iberoamericana de estudios de desarrollo 8 (2019) 2, pp. 86-107
Persistent link: https://www.econbiz.de/10012215060